prime bank limited · 71 11821030001497 gulshan savings deposit a.h.m taufiq 73.00 72...

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Prime Bank Limited Head Office Unclaimed Fund deposited to Bangladesh Bank from 30.06.2017 to 30.06.2018 SL Account No Prime Bank Branch Name Account Type Accoun t Name/Particulars Account Balance(TK.) 1 14221005986 Tajpur Savings Deposit Husna Begum 500.00 2 14221006282 Tajpur Savings Deposit Shely Begum 2,534.00 16 11821070001117 Gulshan Savings Deposit MD. TANVIR AHMED SAIF 0.58 17 11821010001818 Gulshan Savings Deposit MD. SARWAR HOSSAIN 0.73 18 11821010001417 Gulshan Savings Deposit SHEIKH IMRAN KIBRIA 0.54 19 11821050001585 Gulshan Savings Deposit MD MAHABUB ALAM 0.51 20 11821010002860 Gulshan Savings Deposit MD. NURUL ISLAM 0.45 21 11821090002917 Gulshan Savings Deposit ROMEL CHOWDHURY 0.76 22 11821070003201 Gulshan Savings Deposit SHEIKH ABDUR RAHMAN 0.65 23 11821080001490 Gulshan Savings Deposit MD. ABDUS SOBHAN 1.10 24 11821080001763 Gulshan Savings Deposit RIFAT TANZIR AHMED 152.00 25 11821040002203 Gulshan Savings Deposit ABU SADAT MD. SAYEM 0.80 26 11821080002753 Gulshan Savings Deposit SHAMIMA AKHTER 265.00 27 11021041608 Mohakhali Savings Deposit Shamima Sultana 2,000.00 28 11021052686 Mohakhali Savings Deposit ATM Jakaria Rahman 61.91 29 12821025074 New Eskaton Savings Deposit Mustaq Ahmed 5,000.00 30 12821012235 New Eskaton Savings Deposit Ayesha Amin Shilpi 500.00 31 11821070001235 Gulshan Savings Deposit MD. AHSANUR RAHMAN 149.31 32 11821020002299 Gulshan Savings Deposit SHARMIN ARA 0.29 33 11821060001575 Gulshan Savings Deposit ULSHAN ARA SYEDA ZINAT REHA 248.02 34 11821060001702 Gulshan Savings Deposit MD. DULAL HOSSAIN 407.25 35 11821030002109 Gulshan Savings Deposit IMDADUL HAQUE JAMIL 0.65 36 11821020001959 Gulshan Savings Deposit M. KUDRAT ULLAH (TOSHAR) 1.00 37 11821010002040 Gulshan Savings Deposit SHAHANAZ AKTER 0.45 38 11821090001625 Gulshan Savings Deposit NUSRAT HASAN 0.45 39 11821040002095 Gulshan Savings Deposit SHAKIL UDDIN AHMED 0.70 40 11821070002112 Gulshan Savings Deposit AMIN AHMED MAJUMDER 0.96 Page 1

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Prime Bank Limited

Head Office

Unclaimed Fund deposited to Bangladesh Bank from 30.06.2017 to 30.06.2018

SL Account No Prime Bank

Branch Name

Account Type Accoun t Name/Particulars Account Balance(TK.)

1 14221005986 Tajpur Savings Deposit Husna Begum 500.00

2 14221006282 Tajpur Savings Deposit Shely Begum 2,534.00

16 11821070001117 Gulshan Savings Deposit MD. TANVIR AHMED SAIF 0.58

17 11821010001818 Gulshan Savings Deposit MD. SARWAR HOSSAIN 0.73

18 11821010001417 Gulshan Savings Deposit SHEIKH IMRAN KIBRIA 0.54

19 11821050001585 Gulshan Savings Deposit MD MAHABUB ALAM 0.51

20 11821010002860 Gulshan Savings Deposit MD. NURUL ISLAM 0.45

21 11821090002917 Gulshan Savings Deposit ROMEL CHOWDHURY 0.76

22 11821070003201 Gulshan Savings Deposit SHEIKH ABDUR RAHMAN 0.65

23 11821080001490 Gulshan Savings Deposit MD. ABDUS SOBHAN 1.10

24 11821080001763 Gulshan Savings Deposit RIFAT TANZIR AHMED 152.00

25 11821040002203 Gulshan Savings Deposit ABU SADAT MD. SAYEM 0.80

26 11821080002753 Gulshan Savings Deposit SHAMIMA AKHTER 265.00

27 11021041608 Mohakhali Savings Deposit Shamima Sultana 2,000.00

28 11021052686 Mohakhali Savings Deposit ATM Jakaria Rahman 61.91

29 12821025074 New Eskaton Savings Deposit Mustaq Ahmed 5,000.00

30 12821012235 New Eskaton Savings Deposit Ayesha Amin Shilpi 500.00

31 11821070001235 Gulshan Savings Deposit MD. AHSANUR RAHMAN 149.31

32 11821020002299 Gulshan Savings Deposit SHARMIN ARA 0.29

33 11821060001575 Gulshan Savings Deposit GULSHAN ARA SYEDA ZINAT REHAN 248.02

34 11821060001702 Gulshan Savings Deposit MD. DULAL HOSSAIN 407.25

35 11821030002109 Gulshan Savings Deposit IMDADUL HAQUE JAMIL 0.65

36 11821020001959 Gulshan Savings Deposit M. KUDRAT ULLAH (TOSHAR) 1.00

37 11821010002040 Gulshan Savings Deposit SHAHANAZ AKTER 0.45

38 11821090001625 Gulshan Savings Deposit NUSRAT HASAN 0.45

39 11821040002095 Gulshan Savings Deposit SHAKIL UDDIN AHMED 0.70

40 11821070002112 Gulshan Savings Deposit AMIN AHMED MAJUMDER 0.96

Page 1

Unclaimed Fund deposited to Bangladesh Bank from 30.06.2017 to 30.06.2018

SL Account No Prime Bank

Branch Name

Account Type Accoun t Name/Particulars Account Balance(TK.)

41 11821010001432 Gulshan Savings Deposit BIKASH KUMAR DAS 1.12

42 11821010002158 Gulshan Savings Deposit PARTHO SAROTHI ACHARJEE 179.24

43 11821090001710 Gulshan Savings Deposit AFIA KHATUN 0.48

44 11821090002187 Gulshan Savings Deposit SAYEDUR RAHMAN 0.29

45 11821010002219 Gulshan Savings Deposit MEHEDI HASSAN ROWNOK 0.90

46 11821010002224 Gulshan Savings Deposit AHADUL KABIR 0.32

47 11821060002283 Gulshan Savings Deposit ENGR. MD KAMAL UDDIN KHAN 0.31

48 11821050002325 Gulshan Savings Deposit SHARMIN 0.11

49 11821030002374 Gulshan Savings Deposit TASLINA SULTANA 1.97

50 11821050001825 Gulshan Savings Deposit MD. MUNZOOR MURSHED 0.01

51 11821020002435 Gulshan Savings Deposit GIASUDDIN BULBUL 0.07

52 11821090002818 Gulshan Savings Deposit ENGR.FARUQUE ALAM 0.27

53 11821030001652 Gulshan Savings Deposit MD SERAJUL ISLAM CHOWDHURY 0.30

54 11821010001318 Gulshan Savings Deposit KHAN AREEFUR RAHMAN 0.86

55 11821020002157 Gulshan Savings Deposit MD SHAHJAHAN MIAH 0.91

56 11821030002213 Gulshan Savings Deposit ILIAS SIKDER 0.94

57 11821070000679 Gulshan Savings Deposit ISRAT JAHAN 0.96

58 11821040001152 Gulshan Savings Deposit PROSEN KUMAR SAHA 0.96

59 11821040001152 Gulshan Savings Deposit MD.ATIQUR RAHMAN 0.96

60 11821010000753 Gulshan Savings Deposit KULSUM 0.97

61 11821090001791 Gulshan Savings Deposit SHOHAGH AHMED 0.99

62 11821010002327 Gulshan Savings Deposit MRS HASNA ARA BEGUM 1.01

63 11821050001566 Gulshan Savings Deposit SHERIN AKTHER KAKOLI 1.05

64 11821080001744 Gulshan Savings Deposit S.ARSHAD HOSSAIN & ZENAT JAHAN 1.13

65 11821050001142 Gulshan Savings Deposit ABU ZAHED MD. ROUSON UL ELAHI 1.24

66 11821070001320 Gulshan Savings Deposit M. ATIQUL ALAM SAHAIL 3.05

67 11821090001550 Gulshan Savings Deposit JOHN SHAPAN KR. DAS 5.45

68 11821080001334 Gulshan Savings Deposit LT. COL. M.MOSABBIR RAHMAN PSC 20.10

69 11821030001628 Gulshan Savings Deposit KUSUM AKTER 50.00

70 11821030001633 Gulshan Savings Deposit BEAUTY AKTER 50.00

Page 2

Unclaimed Fund deposited to Bangladesh Bank from 30.06.2017 to 30.06.2018

SL Account No Prime Bank

Branch Name

Account Type Accoun t Name/Particulars Account Balance(TK.)

71 11821030001497 Gulshan Savings Deposit A.H.M TAUFIQ 73.00

72 11821010001620 Gulshan Savings Deposit KOHINUR AKTER 100.00

73 11821010001629 Gulshan Savings Deposit TANIA AKHTER 100.00

74 11821010001634 Gulshan Savings Deposit SALMA AKTER 100.00

75 11821020001619 Gulshan Savings Deposit KOLI MOHSHAMMAD KOLSUM AKTER 100.00

76 11821060001622 Gulshan Savings Deposit RUBI AKHTER 100.00

77 11821060001636 Gulshan Savings Deposit MD KAMRUL ISLAM 100.00

78 11821080001640 Gulshan Savings Deposit MOUSUMI BEGUM 100.00

79 11821090001630 Gulshan Savings Deposit PANNA BEGUM 100.00

80 11821060001684 Gulshan Savings Deposit SHANAZ BEGUM 100.00

81 11821080001683 Gulshan Savings Deposit KALPANA AKHTER 100.00

82 11821010001781 Gulshan Savings Deposit MD. JUNAID 100.00

83 11821020001775 Gulshan Savings Deposit SHILA BEGUM 100.00

84 11821050001774 Gulshan Savings Deposit JUSTNA AKTER 100.00

85 11821010001865 Gulshan Savings Deposit MD ALI 100.00

86 11821040001864 Gulshan Savings Deposit MONI AKHTER 100.00

87 11821070001867 Gulshan Savings Deposit MINARA 100.00

88 11821090001866 Gulshan Savings Deposit NILUFA AKHTER 100.00

89 11821010001889 Gulshan Savings Deposit NASIMA BEGUM 100.00

90 11821020001884 Gulshan Savings Deposit AMENA BEGUM 100.00

91 11821040001883 Gulshan Savings Deposit JESMIN AKHTER 100.00

92 11821070001886 Gulshan Savings Deposit SHANU AKHTER 100.00

93 11821090001885 Gulshan Savings Deposit FEROZA BEGUM 100.00

94 11821010001894 Gulshan Savings Deposit NOORE ALAM 100.00

95 11821040001897 Gulshan Savings Deposit RINA AKHTER 100.00

96 11821060001896 Gulshan Savings Deposit SHERIN AKHTER 100.00

97 11821050001905 Gulshan Savings Deposit NAZMA BEGUM 100.00

98 11821040000949 Gulshan Savings Deposit MRS.TAKSIMA SULTANA 112.23

99 11821040000944 Gulshan Savings Deposit MD. ABU BAKER SARKER 146.93

100 11821090001220 Gulshan Savings Deposit MASOOD MIZAN 147.93

Page 3

Unclaimed Fund deposited to Bangladesh Bank from 30.06.2017 to 30.06.2018

SL Account No Prime Bank

Branch Name

Account Type Accoun t Name/Particulars Account Balance(TK.)

101 11821050000821 Gulshan Savings Deposit MOHAMMAD RAIHAN SHAHEED 189.51

102 11821020000832 Gulshan Savings Deposit MS. RASHIDA BEGUM 189.99

100 11821020001624 Gulshan Savings Deposit KOHINUR BEGUM 200.00

101 11821040001637 Gulshan Savings Deposit SHIULI AKHTER 200.00

102 11821050001627 Gulshan Savings Deposit SHENAJ AKTER 200.00

103 11821080001635 Gulshan Savings Deposit HUSNE ARA 200.00

104 11821020001681 Gulshan Savings Deposit REKHA AKHTER 200.00

105 11821010001776 Gulshan Savings Deposit ROFEZA KHANAM 200.00

106 11821010001653 Gulshan Savings Deposit CHAMPA KHATUN 200.00

107 11821090001871 Gulshan Savings Deposit SUMON MIAH 200.00

108 11821090001871 Gulshan Savings Deposit SULTANA BEGUM 200.00

109 11821080001876 Gulshan Savings Deposit SALMA BEGUM 200.00

110 11821080001895 Gulshan Savings Deposit HOSNE ARA 200.00

111 11821070002193 Gulshan Savings Deposit MUNABBIR-IBN-MAMUN 236.00

112 11821060002004 Gulshan Savings Deposit MARUF AZAM 267.73

113 11821040001623 Gulshan Savings Deposit RINA AKTER 300.00

114 11821050001632 Gulshan Savings Deposit SHEEMA AKTER 300.00

115 11821070000943 Gulshan Savings Deposit MD. SHAHJAHAN ALI SARKER 312.53

116 11821010002105 Gulshan Savings Deposit MOAZZEM HOSSAIN CHOUDHURY 345.00

117 11821030000657 Gulshan Savings Deposit SAJEEDA AHMED 396.42

118 11821070000161 Gulshan Savings Deposit JHARNA 400.00

119 11821030001888 Gulshan Savings Deposit SHAPAN MIAN 400.00

120 11821080001584 Gulshan Savings Deposit MASAKUNI YOSHIMOTO 597.48

121 11821050001104 Gulshan Savings Deposit MEER WAZED ALI 600.07

122 11821060001392 Gulshan Savings Deposit MD. RAFIQUE 614.00

123 11821010000880 Gulshan Savings Deposit SABRINA NAWRIN 623.33

124 11821060000811 Gulshan Savings Deposit SAYED SAFIZUL ISLAM 634.39

125 11821010001304 Gulshan Savings Deposit FARUQUE AHMED & KASEMUL AHMED 637.54

126 11821020001638 Gulshan Savings Deposit MD LITON 691.34

127 11811050000082 Gulshan Current Deposit UNITY SERVICES LTD. 395.40

Page 4

Unclaimed Fund deposited to Bangladesh Bank from 30.06.2017 to 30.06.2018

SL Account No Prime Bank

Branch Name

Account Type Accoun t Name/Particulars Account Balance(TK.)

128 11811010000126 Gulshan Current Deposit BONAPACE ASSOCIATES 639.00

129 11811030000361 Gulshan Current Deposit M/S WORLD BRIDGE INTERNATIONAL 635.00

130 11811060000010 Gulshan Current Deposit SCIENTIFIC TRADERS 1.05

131 11811010000273 Gulshan Current Deposit WAHED FOUNDATION 0.15

132 11811070000284 Gulshan Current Deposit JALAL FURNITURE COMPANY LTD 0.34

133 11811010000287 Gulshan Current Deposit TEXTILE SERVICE & SUPLLIES 0.85

134 11811050000341 Gulshan Current Deposit MUKHLES ALAM 1.10

135 11811020000352 Gulshan Current Deposit MRS.SABERA AMAN 0.87

136 11811090000419 Gulshan Current Deposit ROWSHAN HARDWARE 0.90

137 11811060000538 Gulshan Current Deposit NOORPORE TECHNOLOGIES LIMITED 0.55

138 11811080000561 Gulshan Current Deposit M/S.DULAL ENTERPRISE 0.15

139 11811050000360 Gulshan Current Deposit B.H.M.INTERNATIONAL LTD. 0.10

140 11811020000205 Gulshan Current Deposit 1ST CHOICE BD LTD. 0.15

141 11811080000194 Gulshan Current Deposit UNISOURCE 0.20

142 11811010000159 Gulshan Current Deposit SYNERGY BRAND MANAGEMENT SERVI 0.36

143 11811040000469 Gulshan Current Deposit GALAXY CORPORATION 0.50

144 11811040000228 Gulshan Current Deposit BEST FRIED CHICKEN 0.69

145 11811060000374 Gulshan Current Deposit MARKSMAN HEAVY CHEMICALS LTD. 0.75

146 11811050000143 Gulshan Current Deposit EUROASIA MARBLE CORPORATION 0.95

147 11811080000405 Gulshan Current Deposit N S BANGLADESH 0.95

148 11811060000468 Gulshan Current Deposit AEROLEX LTD. 1.05

149 11831010004081 Gulshan SND Deposit BD.CO-OPERATIVE INSIRANCE LTD. 0.41

150 11831010004114 Gulshan SND Deposit NEPTUNE COMMERCIAL LTD 3.44

151 11831080004129 Gulshan SND Deposit MAKKA TOURS & TRAVELS 0.26

152 11831050004178 Gulshan SND Deposit ALI AFZAL KHAN 2.24

153 11831030004179 Gulshan SND Deposit MARKET ACCESS DISTRIBUTION 0.81

154 11831080004087 Gulshan SND Deposit ASSOCIATION OF MEDICAL DOCTORS 0.28

155 11831030004179 Gulshan SND Deposit MD.MAINUL ISLAM BH. 6.51

156 11831020004108 Gulshan SND Deposit TOFAIL AHMED 0.04

157 11831070004158 Gulshan SND Deposit SYED FAZLUL HAQUE 0.10

Page 5

Unclaimed Fund deposited to Bangladesh Bank from 30.06.2017 to 30.06.2018

SL Account No Prime Bank

Branch Name

Account Type Accoun t Name/Particulars Account Balance(TK.)

15814299970000003-

0296737Tajpur Special Purpose Deposit-SDR 11,000.00

159 14299970000003- Tajpur Special Purpose Deposit-SDR 7,000.00 160 14299970000003- Tajpur Special Purpose Deposit-SDR 50,000.00 161 14299970000003- Tajpur Special Purpose Deposit-SDR 6,000.00 162 Mohakhali Scheme Deposit Nurun Nahar 1,285.00

163 1396301951 Fatikchori Scheme Deposit Md. Borhan Uddin, 1,285.00

164 1396210478 Fatikchori Scheme Deposit Osman Gaoni, 6210478 2,000.00

165 10661018374 Moulvibazar Scheme Deposit Md.Monshad Alam, 500.00

166 10661030711 Moulvibazar Scheme Deposit Debobrata Roy, 1,000.00

167 12863001448, New Eskaton Scheme Deposit Md Sumon, 500.00

168 12861006346 New Eskaton Scheme Deposit Md.Aash Sheikh 1,000.00

169 12863002125 New Eskaton Scheme Deposit Maisa Ahmed 500.00

169 110 6102441 Mohakhali Scheme Deposit Khaleda Akter 1,000.00

170 11061017791 Mohakhali Scheme Deposit Billkiss 1,050.00

171 11063014906 Mohakhali Scheme Deposit Mst.Aklima, 1,285.00

172 11063004934 Mohakhali Scheme Deposit Abdul Mazed, 1,285.00

173 11063014906 Mohakhali Scheme Deposit Aklima Begum, 1,285.00

174 11063002540 Mohakhali Scheme Deposit Shakhawat Hossain Khan, 2,400.00

175 11063018797 Mohakhali Scheme Deposit Sumon Chandra Sheal, 500.00

176 BDT17217 Motijheel Sundry Creditors Deposit Csh 75002904, Moslim Uddin 50,000.00

177 BDT17217 Motijheel Sundry Creditors Deposit Csh 6113836, Saleha Khan 1,000.00

178 BDT17217 Motijheel Sundry Creditors Deposit csh 6305438, Noor Jahan Rafiqu 250.00

179 BDT17217 Motijheel Sundry Creditors Deposit csh 6109093,Shafiqul Alam 1,000.00

180 BDT17217 Motijheel Sundry Creditors Deposit csh 6114117,, A.S.M. Tarique 1,000.00

181 BDT17217 Motijheel Sundry Creditors Deposit csh 63003971,Shahanara Mannan 1,285.00

182 BDT17217 Motijheel Sundry Creditors Deposit csh 63003968,Salina 500.00

183 BDT17217 Motijheel Sundry Creditors Deposit csh 6302587, Alamgir Hossain 250.00

184 BDT17217 Motijheel Sundry Creditors Deposit csh 21025061, Humayun Rashid 1,500.00

185 BDT17217 Motijheel Sundry Creditors Deposit csh 63018802, Mizanur Rahman 500.00

186 BDT17217 Motijheel Sundry Creditors Deposit csh less posting in computer 500.00

Page 6

Unclaimed Fund deposited to Bangladesh Bank from 30.06.2017 to 30.06.2018

SL Account No Prime Bank

Branch Name

Account Type Accoun t Name/Particulars Account Balance(TK.)

187 BDT17217 Motijheel Sundry Creditors Deposit clg. 21013949, Omar Farooq 5,000.00

188 BDT17217 Motijheel Sundry Creditors Deposit csh 61002313, Shamsuzzaman 500.00

189 BDT17217 Motijheel Sundry Creditors Deposit csh 1145300 Rubina Akter 500.00

190 BDT17217 Motijheel Sundry Creditors Deposit csh 63012332, Sahana Bwegum 250.00

191 BDT17217 Motijheel Sundry Creditors Deposit csh 6300656, Chamal Kumar 250.00

192 BDT17217 Motijheel Sundry Creditors Deposit csh 6303041Mahmudul Hasan 500.00

193 BDT17217 Motijheel Sundry Creditors Deposit csh 63001200,Maksumul Hoq 2,400.00

194 BDT17217 Motijheel Sundry Creditors Deposit csh 6109681, Mahfuzur Rahman 500.00

195 BDT17217 Motijheel Sundry Creditors Deposit csh 61150674, no name 500.00

196 BDT17217 Motijheel Sundry Creditors Deposit csh 21163771, Abu Salam Md Masum 2,500.00

197 BDT17217 Motijheel Sundry Creditors Deposit csh 340077488, Friends Furniture 10,000.00

198 BDT17217 Motijheel Sundry Creditors Deposit Csh 61190871, Nasima Begum 1,050.00

199 BDT17217 Motijheel Sundry Creditors Deposit Csh 321169257 Mohammed ali 25,000.00

200 BDT17217 Motijheel Sundry Creditors Deposit Clg. Md. Aman Ullah Potary 270.00

201 BDT17217 Motijheel Sundry Creditors Deposit Clg. 21135460,Nargis Akhter 450.00

202 BDT17217 Motijheel Sundry Creditors Deposit Csh 6113836 Saleha Khan 1,000.00

203 BDT17217 Motijheel Sundry Creditors Deposit csh 630357681, Harun Or Rashid 250.00

204 BDT17217 Motijheel Sundry Creditors Deposit csh 6114117,A.S.M.Tarique 1,000.00

205 BDT17217 Motijheel Sundry Creditors Deposit csh 63046043,Salina Akter 1,285.00

206 BDT17217 Motijheel Sundry Creditors Deposit 63012452 Milia Morshed 1,285.00

207 BDT17217 Motijheel Sundry Creditors Deposit csh Md. Shafiqul Islam Sarkere 500.00

208 BDT17217 Motijheel Sundry Creditors Deposit csh 61130511,Tult Rani Dey 500.00

209 BDT17217 Motijheel Sundry Creditors Deposit csh 61113920, M\Nilufar Akter Nila 500.00

210 BDT17217 Motijheel Sundry Creditors Deposit csh 61153146, Loknath Das 2,100.00

211 BDT17217 Motijheel Sundry Creditors Deposit Clg. 2114927,Suma Barua 450.00

212 BDT17217 Motijheel Sundry Creditors Deposit CSH 754012950-54 13,615.00

213 BDT17217 Motijheel Sundry Creditors Deposit TRF IDBP-01-1681,1666,1776,2367706 25,661.38

214 BDT17217 Motijheel Sundry Creditors Deposit csh 63003968 Salina Hasan 500.00

215 BDT17217 Motijheel Sundry Creditors Deposit csh 63003971, Shahanara Mannan 1,285.00

216 BDT17217 Motijheel Sundry Creditors Deposit csh 63003968 Salina Hasan 500.00

Page 7

Unclaimed Fund deposited to Bangladesh Bank from 30.06.2017 to 30.06.2018

SL Account No Prime Bank

Branch Name

Account Type Accoun t Name/Particulars Account Balance(TK.)

217 BDT17217 Motijheel Sundry Creditors Deposit csh 6113836 Saleam Khan 1,000.00

218 BDT17217 Motijheel Sundry Creditors Deposit MAMUN ALAM,61013479 1,000.00

219 BDT17217 Motijheel Sundry Creditors Deposit NOWSHAD,63005341 2,400.00

220 BDT17217 Motijheel Sundry Creditors Deposit SAILA REZA,21003111 8,500.00

221 BDT17217 Motijheel Sundry Creditors Deposit JALAL,61044179 1,258.00

222 BDT17217 Motijheel Sundry Creditors Deposit Name & Account Nill 500.00

223 BDT17217 Motijheel Sundry Creditors Deposit Name & Account Nill 250.00

224 BDT17217 Motijheel Sundry Creditors Deposit Transfer Outward 1st house FT0724100354 291.28

225 BDT17217 Motijheel Sundry Creditors Deposit Transfer Outward 1st house FT0724100356 1,500.00

226 BDT17217 Motijheel Sundry Creditors Deposit Transfer Outward 1st house FT0724100357 240.14

227 BDT17217 Motijheel Sundry Creditors Deposit Transfer Outward 1st house FT0724100359 693.52

227 BDT17217 Motijheel Sundry Creditors Deposit Transfer Outward 1st house FT0724100360 270.00

228 BDT17217 Motijheel Sundry Creditors Deposit Transfer Outward 1st house FT0724100364 60,000.00

229 BDT17217 Motijheel Sundry Creditors Deposit Transfer Outward 1st house FT0724100367 909.98

227 BDT17217 Motijheel Sundry Creditors Deposit Transfer Outward 1st house FT0724100368 2,900.00

228 BDT17217 Motijheel Sundry Creditors Deposit Transfer Outward 1st house FT0724100412 1,188.76

229 BDT17217 Motijheel Sundry Creditors Deposit Transfer Outward 1st house FT0724100420 400.00

230 BDT17217 Motijheel Sundry Creditors Deposit Transfer Outward 1st house FT0723300588 12,717.00

231 BDT17217 Motijheel Sundry Creditors Deposit Transfer Outward 1st house FT0725600481 20,000.00

232 BDT17217 Motijheel Sundry Creditors Deposit Transfer Outward 1st house FT0725600482 315.00

233 BDT17217 Motijheel Sundry Creditors Deposit Transfer Outward 1st house FT0725600483 16,000.00

234 BDT17217 Motijheel Sundry Creditors Deposit Transfer Outward 1st house FT0727200175 10,182.00

235 BDT17217 Motijheel Sundry Creditors Deposit Cash Deposit TT0727300513 1,000.00

236 BDT17217 Moulvibazar Sundry Creditors Deposit 61001373 500.00

237 BDT17217 Moulvibazar Sundry Creditors Deposit MD.FAYSAL 210.00

238 BDT17217 Foreign Exchange Sundry Creditors Deposit Wrong Account No; A/C Title & A/C Number Mismatch8,499.70

239 BDT17217 Foreign Exchange Sundry Creditors Deposit Wrong Account No; A/C Title & A/C Number Mismatch42,800.00

240 BDT17217 Foreign Exchange Sundry Creditors Deposit Wrong Account No; A/C Title & A/C Number Mismatch8,250.00

241 BDT17217 Foreign Exchange Sundry Creditors Deposit Wrong Account No; A/C Title & A/C Number Mismatch5,008.30

242 BDT17217 Sylhet Sundry Creditors Deposit Name & Account Nil 250.00

Page 8

Unclaimed Fund deposited to Bangladesh Bank from 30.06.2017 to 30.06.2018

SL Account No Prime Bank

Branch Name

Account Type Accoun t Name/Particulars Account Balance(TK.)

243 BDT17217 Sylhet Sundry Creditors Deposit Name & Account Nil 8,152.97

244 BDT17217 Sylhet Sundry Creditors Deposit Ruhul Alam, 31000382 100,000.00

245 BDT17217 New Eskaton Sundry Creditors DepositMrs. Selina, 6100840, Contributory Savings Scheme 500.00

246 BDT17217 New Eskaton Sundry Creditors Deposit Md. Najrul Islam,77200234 5,000.00

247 BDT17217 New Eskaton Sundry Creditors DepositShahnaj Begum, 61017346, Contributory Savings Scheme 500.00

248 BDT17217 New Eskaton Sundry Creditors DepositSumi Akter, 63005740, Lkhopoti Deposit Scheme 500.00

249 BDT17217 New Eskaton Sundry Creditors DepositBiplop Hossan, 6101764, Contributory Savings Scheme 1,000.00

250 BDT17217 New Eskaton Sundry Creditors DepositNanodita Mondol, 63008300, Lkhopoti Deposit Scheme 500.00

251 BDT17217 New Eskaton Sundry Creditors DepositZakir Islam, 61001317, Contributory Savings Scheme 500.00

252 BDT17217 New Eskaton Sundry Creditors Deposit Shahidul Islam 250.00

253 BDT17217 New Eskaton Sundry Creditors DepositPervin Akter, 61008246, Contributory Savings Scheme 1,000.00

254 BDT17217 New Eskaton Sundry Creditors DepositSadhana, 63007167, Lkhopoti Deposit Scheme 250.00

255 BDT17217 New Eskaton Sundry Creditors DepositNadira Begum, 63004551, Lkhopoti Deposit Scheme 250.00

256 BDT17217 New Eskaton Sundry Creditors Deposit Jashim Uddin 500.00

257 BDT17217 New Eskaton Sundry Creditors DepositSelina Akter, 61008402, Contributory Savings Scheme 500.00

258 BDT17217 New Eskaton Sundry Creditors DepositMd. Zahirul Islam, 6300942, Lkhopoti Deposit Scheme 250.00

259 BDT17217 New Eskaton Sundry Creditors Deposit Miscellaneous 6,992.46

260 BDT17217 Gulshan Sundry Creditors Deposit A/C # 63002676, Parvin Sultana 139.27

261 BDT17217 Gulshan Sundry Creditors Deposit A/C # 63001168, Md. Ali 1,285.00

262 BDT17217 Gulshan Sundry Creditors Deposit A/C # 63001168, Ali 1,285.00

263 BDT17217 Gulshan Sundry Creditors Deposit A/C # 63002277, Md. Zia Nazim 1,285.00

264 BDT17217 Gulshan Sundry Creditors Deposit A/C # 63008881,Asma Begum 500.00

265 BDT17217 Gulshan Sundry Creditors Deposit A/C # 21011270, Syeda Anowara Begum 3,000.00

266 BDT17217 Gulshan Sundry Creditors Deposit A/C # 21001331, M.A. Khaleque Akon 6,000.00

267 BDT17217 Gulshan Sundry Creditors DepositA/C # 61023457, S.M . Sayeedul Haque/ 21014151 10,000.00

268 BDT17217 Gulshan Sundry Creditors Deposit A/C # 61028021, Rasheda Begum, 61020802 510.00

269 BDT17217 Gulshan Sundry Creditors Deposit A/C # 21038753, Saquat Husain 5,000.00

270 BDT17217 Gulshan Sundry Creditors Deposit A/C # 690236693, Jorina Begum 500.00

271 BDT17217 Gulshan Sundry Creditors Deposit A/C # 21020696 10,000.00

272 BDT17217 Gulshan Sundry Creditors Deposit Card bill 500.00

Page 9

Unclaimed Fund deposited to Bangladesh Bank from 30.06.2017 to 30.06.2018

SL Account No Prime Bank

Branch Name

Account Type Accoun t Name/Particulars Account Balance(TK.)

273 BDT17217 Gulshan Sundry Creditors Deposit A/C # 63006200, Md.Akter Hossain 1,285.00

274 BDT17217 Gulshan Sundry Creditors Deposit A/C # 63103033, Nasima Ali 500.00

275 BDT17217 Gulshan Sundry Creditors Deposit CQ # 816042 10,000.00

276 BDT17217 Gulshan Sundry Creditors Deposit Hery Kumar Basak, A/C 63010021,Rupa Dey 500.00

277 BDT17217 Gulshan Sundry Creditors Deposit Momtaz Mohal A/C 6102711 500.00

278 BDT17217 Gulshan Sundry Creditors Deposit DPS (1285*2) 06.06.2007 2,570.00

279 BDT17217 Gulshan Sundry Creditors DepositRefund Warrant 233468 233469A/C # 63002676 10,000.00

280 BDT17217 Gulshan Sundry Creditors Deposit A/C # 61028437 MD Bahauddin Mia 1,000.00

281 BDT17217 Gulshan Sundry Creditors Deposit Mst Shahnara Khatun 500.00

282 BDT17217 Gulshan Sundry Creditors Deposit A/C 21006378, Monomita Das Gupta 5,000.00

283 BDT17217 Gulshan Sundry Creditors Deposit A/C 21006378, Monomita Das Gupta 5,000.00

284 BDT17217 Gulshan Sundry Creditors Deposit A/C # 21058322 20,000.00

285 BDT17217 Gulshan Sundry Creditors Deposit Venture ,A/C # 11011832 15,089.06

286 BDT17217 Gulshan Sundry Creditors Deposit A/C# 63016633, Shapna Akter 1,285.00

287 BDT17217 Gulshan Sundry Creditors Deposit A/C # 21005540, Ferdousi 7,500.00

288 BDT17217 Fatikchari Sundry Creditors Deposit Name & Account Nil 2,000.00

289 BDT17217 Fatikchari Sundry Creditors Deposit Name & Account Nil 500.00

290 BDT17217 Elephant Road Sundry Creditors Deposit 21010050, Fazlul Bari 1,500.00

291 BDT17217 Elephant Road Sundry Creditors Deposit Nishat Zia 2,000.00

292 BDT17217 Elephant Road Sundry Creditors Deposit Ismail Hossain 500.00

293 BDT17217 Elephant Road Sundry Creditors Deposit Outward Clearing 350.00

294 BDT17217 Motijheel Sundry Creditors Deposit Csh 63018802 ,Mmizanur Rahman 500.00

295 BDT17217 Motijheel Sundry Creditors Deposit FBG/60-64/06 ON FBG 3,135.10

296 BDT17217 Motijheel Sundry Creditors Deposit Rina 250.00

297 BDT17217 Motijheel Sundry Creditors Deposit Md. Aminul Islam 250.00

298 BDT17217 Motijheel Sundry Creditors Deposit 81013117, Md. Nuruzzaman Dilkusha Br. 1,000.00

299 BDT17217 Motijheel Sundry Creditors Deposit Uttam Saha 1,285.00

300 BDT17217 Motijheel Sundry Creditors Deposit 63027272 Halima 500.00

301 BDT17217 Motijheel Sundry Creditors Deposit Kazi faisal Ahmed 500.00

302 BDT17217 Motijheel Sundry Creditors Deposit Imon Saha 61049341 1,000.00

Page 10

Unclaimed Fund deposited to Bangladesh Bank from 30.06.2017 to 30.06.2018

SL Account No Prime Bank

Branch Name

Account Type Accoun t Name/Particulars Account Balance(TK.)

303 BDT17217 Motijheel Sundry Creditors Deposit Salelha Khan 6113836 1,000.00

304 BDT17217 Motijheel Sundry Creditors Deposit Csh 6301416, Mahuoa Khaton 500.00

305 BDT17217 Motijheel Sundry Creditors Deposit csh 61133821 100.00

306 BDT17217 Motijheel Sundry Creditors Deposit csh 61126311 500.00

307 BDT17217 Motijheel Sundry Creditors Deposit csh 6300741 Fazar Ali 500.00

308 BDT17217 Motijheel Sundry Creditors Deposit csh612128008 1,000.00

309 BDT17217 Motijheel Sundry Creditors Deposit csh 63001195 500.00

310 BDT17217 Motijheel Sundry Creditors Deposit csh 63001196 800.00

311 BDT17217 Motijheel Sundry Creditors Deposit csh 61190871 Basuna Begum 1,000.00

312 BDT17217 Motijheel Sundry Creditors Deposit TRf 21133040,War#80126,80124 10,000.00

313 BDT17217 Motijheel Sundry Creditors Deposit Cash Qazi Sahmsuzzaman, 6092313 525.00

314 BDT17217 Motijheel Sundry Creditors Deposit Clg. No.account Bilkish Akter 188.75

315 BDT17217 Motijheel Sundry Creditors Deposit TRF21074713 5,000.00

316 BDT17217 Motijheel Sundry Creditors Deposit Csh 63034587 NIPA 250.00

317 BDT17217 Motijheel Sundry Creditors Deposit Csh 61104251, Mamunur Rashid 500.00

318 BDT17217 Motijheel Sundry Creditors Deposit csh 6114450,Nurjahan 500.00

319 BDT17217 Motijheel Sundry Creditors Deposit csh 611028008 Laxmi Rani 1,000.00

320 BDT17217 Motijheel Sundry Creditors Deposit csh 63005597Mamunur Rashid 520.00

321 BDT17217 Motijheel Sundry Creditors Deposit csh 6301416 Mahmuda Khatun 500.00

322 BDT17217 Motijheel Sundry Creditors Deposit csh 6113836 Saleha Khan 1,000.00

323 BDT17217 Motijheel Sundry Creditors Deposit CSH 63041677 Reza Kabir 1,285.00

324 BDT17217 Motijheel Sundry Creditors Deposit csh 6114097 NASIR 1,025.00

325 BDT17217 Motijheel Sundry Creditors Deposit csh 6301618 Abdus Salam 2,570.00

326 BDT17217 Motijheel Sundry Creditors Deposit CSH 63027272 HALIMA 500.00

327 BDT17217 Motijheel Sundry Creditors Deposit csh 61146121 200.00

328 BDT17217 Motijheel Sundry Creditors Deposit csh 63052044 500.00

329 BDT17217 Motijheel Sundry Creditors Deposit csh 250.00

330 BDT17217 Motijheel Sundry Creditors Deposit csh 6305456 1,285.00

331 BDT17217 Motijheel Sundry Creditors Deposit CSH 63012618 500.00

332 BDT17217 Motijheel Sundry Creditors Deposit CSH 63035029 250.00

Page 11

Unclaimed Fund deposited to Bangladesh Bank from 30.06.2017 to 30.06.2018

SL Account No Prime Bank

Branch Name

Account Type Accoun t Name/Particulars Account Balance(TK.)

333 BDT17217 Motijheel Sundry Creditors Deposit CSH 6100725 Hasnat Hahan 1,550.00

334 BDT17217 Motijheel Sundry Creditors Deposit csh 61000713,Rajib Bin Islam 320.00

335 BDT17217 Motijheel Sundry Creditors Deposit Csh 63034582 250.00

336 BDT17217 Motijheel Sundry Creditors Deposit csh Rafiqul Islam 250.00

337 BDT17217 Motijheel Sundry Creditors Deposit Csh Nikhil Chandra 1,285.00

338 BDT17217 Motijheel Sundry Creditors Deposit csh6128008 1,000.00

339 BDT17217 Motijheel Sundry Creditors Deposit csh 6115003 2,500.00

340 BDT17217 Motijheel Sundry Creditors Deposit Clg.21022390 21,510.00

341 BDT17217 Motijheel Sundry Creditors Deposit Clg. 2102494 5,000.00

342 BDT17217 Motijheel Sundry Creditors Deposit csh 63027272 500.00

343 BDT17217 Motijheel Sundry Creditors Deposit cash 63013497 1,285.00

344 BDT17217 Motijheel Sundry Creditors Deposit cash 63013498 500.00

345 BDT17217 Motijheel Sundry Creditors Deposit csh61162386 250.00

346 BDT17217 Motijheel Sundry Creditors Deposit csh 63008547 500.00

347 BDT17217 Motijheel Sundry Creditors Deposit csh 63043447 250.00

348 BDT17217 Motijheel Sundry Creditors Deposit csh 61114997 1,000.00

349 BDT17217 Motijheel Sundry Creditors Deposit csh 6304668 500.00

350 BDT17217 Motijheel Sundry Creditors Deposit csh63004081 500.00

351 BDT17217 Motijheel Sundry Creditors Deposit csh 63010316 1,285.00

352 BDT17217 Motijheel Sundry Creditors Deposit csh 63092854 250.00

354 BDT17217 Motijheel Sundry Creditors Deposit csh 6301416 500.00

355 BDT17217 Motijheel Sundry Creditors Deposit csh 61049341 1,000.00

356 BDT17217 Motijheel Sundry Creditors Deposit csh11083158 7,500.00

357 BDT17217 Motijheel Sundry Creditors Deposit csh 63045616 2,635.00

358 BDT17217 Motijheel Sundry Creditors Deposit csh 63033344 250.00

359 BDT17217 Motijheel Sundry Creditors Deposit csh 6114097 500.00

360 BDT17217 Motijheel Sundry Creditors Deposit csh 21003749 closed a/c. 500.00

361 BDT17217 Motijheel Sundry Creditors Deposit csh 21159137 7,200.00

362 BDT17217 Motijheel Sundry Creditors Deposit CLG 21045158 5,000.00

363 BDT17217 Motijheel Sundry Creditors Deposit FDR 41033658 450.00

Page 12

Unclaimed Fund deposited to Bangladesh Bank from 30.06.2017 to 30.06.2018

SL Account No Prime Bank

Branch Name

Account Type Accoun t Name/Particulars Account Balance(TK.)

364 BDT17217 Motijheel Sundry Creditors Deposit 41062899 268.00

365 BDT17217 Motijheel Sundry Creditors Deposit FD41074523 1,687.00

366 BDT17217 Motijheel Sundry Creditors Deposit cash 28,000.00

367 BDT17217 Motijheel Sundry Creditors Deposit 71000197 3,254.95

368 BDT17217 Motijheel Sundry Creditors Deposit A/c. 71000517 4,326.06

369 BDT17217 Motijheel Sundry Creditors Deposit 77104967, 77104992 4,186.68

370 BDT17217 Motijheel Sundry Creditors Deposit csh 63045616 4,955.45

371 BDT17217 Moulvibazar Sundry Creditors Deposit MOTIN,610071421 250.00

372 BDT17217 Moulvibazar Sundry Creditors Deposit ABDUL KALAM,63004494 515.00

373 BDT17217 Moulvibazar Sundry Creditors Deposit ASIF,63007353 1,285.00

374 BDT17217 Moulvibazar Sundry Creditors Deposit WRONG A/C No 15,135.67

375 BDT17217 Mohakhali Sundry Creditors Deposit Abul Hasnat,76500380 3,282.00

376 BDT17217 Court Road Sundry Creditors Deposit Faizur Kabir 4,200.00

377 BDT17217 Elephant Road Sundry Creditors Deposit Global Line 1,000.00

378 BDT17217 Elephant Road Sundry Creditors Deposit Fazlul Bari CHQ 210404789 10,000.00

379 BDT17217 IBB Dilkusha Sundry Creditors Deposit Fatema Taj Johora 1,285.00

380 BDT17217 IBB Dilkusha Sundry Creditors Deposit Md.Eunus Bin Rashid 1,285.00

381 BDT17217 IBB Dilkusha Sundry Creditors Deposit Selim Hossain 5,000.00

382 BDT17217 IBB Dilkusha Sundry Creditors Deposit Masum Hossain 5,000.00

383 BDT17217 IBB Dilkusha Sundry Creditors Deposit Selina Akter Nilu 5,000.00

384 BDT17217 IBB Dilkusha Sundry Creditors Deposit Md.Mizin Rahman 500.00

385 BDT17217 IBB Dilkusha Sundry Creditors Deposit Mrs.Flora Begum 1,500.00

386 BDT17217 IBB Dilkusha Sundry Creditors Deposit Rokeya Begum 500.00

387 BDT17217 Moulvibazar Sundry Creditors Deposit Monowara Hossain 250.00

388 BDT17217 Moulvibazar Sundry Creditors Deposit Mukta Begum, 630010294 500.00

389 BDT17217 Moulvibazar Sundry Creditors Deposit Mir Farid Hossain, 66010294 1,000.00

390 BDT17217 Moulvibazar Sundry Creditors Deposit Alamgir Hossain, 63010862 1,285.00

391 BDT17217 Moulvibazar Sundry Creditors Deposit Sefali Begum, 6300660 1,285.00

392 BDT17217 Moulvibazar Sundry Creditors Deposit Madhabi Rani Das, 2,400.00

393 BDT17217 Moulvibazar Sundry Creditors Deposit Nur Hossain, 63001211 1,285.00

Page 13

Unclaimed Fund deposited to Bangladesh Bank from 30.06.2017 to 30.06.2018

SL Account No Prime Bank

Branch Name

Account Type Accoun t Name/Particulars Account Balance(TK.)

394 BDT17217 Moulvibazar Sundry Creditors Deposit Parvez Akter, 6300882 250.00

395 BDT17217 Moulvibazar Sundry Creditors Deposit Safa 500.00

396 BDT17217 Moulvibazar Sundry Creditors Deposit Khadiza Begum 250.00

397 BDT17217 Moulvibazar Sundry Creditors Deposit Amena Begum, 61010323 1,000.00

398 BDT17217 Moulvibazar Sundry Creditors Deposit Ovi Begum, 61614942 500.00

399 BDT17217 Moulvibazar Sundry Creditors Deposit Md. Ershad Hossain, 63011499 2,400.00

400 BDT17217 Moulvibazar Sundry Creditors Deposit Abdul Hai, 63011521 1,285.00

401 BDT17217 Moulvibazar Sundry Creditors Deposit Md. Arshad Hossain 2,400.00

402 BDT17217 Moulvibazar Sundry Creditors Deposit Md. Shajahan, 614016815 1,285.00

403 BDT17217 Moulvibazar Sundry Creditors Deposit Shahan Ara Begum, 63004503 2,400.00

404 BDT17217 Moulvibazar Sundry Creditors Deposit Nasima Akhter 500.00

405 BDT17217 Moulvibazar Sundry Creditors Deposit Md. Parvez Akter, 6300332 250.00

406 BDT17217 Motijheel Sundry Creditors Deposit Cash Deposit 100.00

407 BDT17217 Motijheel Sundry Creditors Deposit Firoza Rahman, 21016705 500.00

408 BDT17217 Motijheel Sundry Creditors Deposit Hedayet Ullah TT36156 2,288.00

409 BDT17217 Motijheel Sundry Creditors Deposit Mohsin Uddin 1,000.00

410 BDT17217 Foreign Exchange Sundry Creditors Deposit Clearing Cheque AC Mismatch 21,713.00

411 BDT17217 Foreign Exchange Sundry Creditors Deposit Clearing Cheque AC Mismatch 695.00

412 BDT17217 Foreign Exchange Sundry Creditors Deposit Clearing Cheque AC Mismatch 845.00

413 BDT17217 Foreign Exchange Sundry Creditors DepositCash, Name & A/C differ, attar, 14863004351 2,400.00

414 BDT17217 Tajpur Sundry Creditors DepositCash, Account, Name A/C differs, Mahmuda Begum, 14821040001137 500.00

415 BDT17217 Mohakhali Sundry Creditors Deposit Md. Frug Ahammads 500.00

Page 14